Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-09-03
- Legal form
- ltd
- Activity
- 64999, 66300
- Registered office
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
POLUS CAPITAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2003-09-03 (active).
Also appears in
GLEIF- Cairn Capital Limited · gb-coh:4885685
- POLUS CAPITAL MANAGEMENT LIMITEDGLEIF · lei:549300IU1B6Z4VKE3Y87
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- POLUS CAPITAL MANAGEMENT LIMITED
- POLUS CAPITAL MANAGEMENT LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04885685
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-03
- Registered office
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
- SIC
- 64999, 66300
- DRAYTON, Matthew Deansecretary · appt 2022-01-17
- BARTLETT, Samantha Leighdirector · British · appt 2023-03-21
- CHALMERS, Nicholas Iandirector · Maltese · appt 2019-12-05
- COATTI, Francesco Benvenutodirector · Italian · appt 2026-01-26
- DAFFORN, Robert Johndirector · British · appt 2023-04-12
- DAVISON, Melanie Janedirector · British · appt 2023-03-02
- DOVA, Stefanodirector · Italian · appt 2024-10-30
- PREVOT, Loic Alain Danieldirector · British · appt 2025-12-31
- SINNOTT, Ryandirector · British · appt 2023-05-23
- HENRIQUES, David Quixano(resigned)secretary · British · appt 2003-10-27
- KATELI, Cyrus(resigned)secretary · British · appt 2004-02-27
- STARKY, James Titheradge(resigned)secretary · British · appt 2006-12-21
- ■Polus Capital Management Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-17
- CAIRN CAPITAL LIMITED
- CAIRN FINANCIAL PRODUCTS LIMITED
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CLI HOLDINGS II LIMITEDbeneficial owner
- POLUS CAPITAL MANAGEMENT GROUP LIMITEDbeneficial owner
- POLUS CAPITAL MANAGEMENT GROUP LIMITEDbeneficial owner
- CLI HOLDINGS II LIMITEDbeneficial owner
- Cairn Capital Limitedbeneficial owner
- CIEP EPOCH NEWCO 2 LIMITEDbeneficial owner
- ENERMECH INTERNATIONAL LTDbeneficial owner
- CIEP EPOCH NEWCO 2 LIMITEDbeneficial owner
- ENERMECH INTERNATIONAL LTDbeneficial owner
- CAIRN LOAN INVESTMENTS II LLPbeneficial owner
- POLUS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDbeneficial owner
- Mediobanca S.P.A.beneficial owner
- Bybrook Capital Services (Uk) Limitedbeneficial owner
- CAIRN LOAN INVESTMENTS II LLPbeneficial owner
- ARTISAN DU CHOCOLAT (HOLDINGS) LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- ARTISAN DU CHOCOLAT (HOLDINGS) LIMITEDbeneficial owner
- L'ARTISAN DU CHOCOLAT LIMITEDbeneficial owner
- Bybrook Capital Hazelton Master Fund Lpbeneficial owner
- Bybrook Capital Hazelton Master Fund Lpbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- Erne Capital Limitedbeneficial owner
- Miss Anne Francoise Weynsbeneficial owner
- POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDbeneficial owner
- POLUS INVESTMENT MANAGEMENT LIMITEDbeneficial owner